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Sponsor owners.. all Epass fraud moved to Paxum now?
Well for many years the affiliate fraud was exclusively on webmaster accounts being paid with Epassport, and after they went under there was an awesome month of barely any fraud, but now the webmaster seems to be kicking back in and about 95% of the fraud accounts are using Paxum.
Seems like Paxum is the new online processor of choice, for legit and fraudulent webmasters in my program. Guess they won the e-payment battle? |
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post examples
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Yup, many fraudulent webmasters used epassporte, we're looking into paxum now, but could use to not get another blast of russian, and etc fraudies.
It seems paxum etc, requires more for a new account, but we will see. |
definitely the same or more carders on paxum than there was on epass on a monthly basis for us.
I really hope they start doing some global warning list type stuff to flag these guys. They are in the best position to do something about it, there is no service out there keeping track of these guys that sponsors can use. It just makes sense for paxum to do it. |
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I think Paxum should stepup and make a special section if you are a verified sponsor to submit paxum usernames that are webmasters trying to cheat so we can kill these guys before it gets as bad as Epass fraud. Or at the very least make the list of paxum usernames that are fraudulent available to the other site owners. |
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the wolves tend to follow the sheep
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I think the big difference is Epass would let you open an account under any fake name and all you would need is a prepaid debit card that took direct deposit to link as your bank account. I just opened up my Paxum account and they do require ID scans and other identity documents, something Epass would only require after you received I believe over $5000. That alone should be a BIG difference...
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please post the scamming accounts...
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http://www.gfy.com/fucking-around-and-business-discussion/1004709-sponsors-list-cheating-webmaster-accounts-post17821842.html |
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